Company information:
Perimax (Scotland) Limited (No: SC083460)
Address: LEONARD CURTIS 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA
Status: Liquidation
Incorporated: 06-Oct-1983
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN GORDON BRAIDE ( DOB: May-1966 From: May-2013 )
Current Director: ANDREW RICHARD SMITH ( DOB: Jun-1962 From: May-2013 )
Current Secretary: JONATHAN GORDON BRAIDE ( DOB: May-1966 From: Nov-2005 )
Resigned Director: WILLIAM GORDON BRAIDE ( DOB: May-1939 From: Jan-2000 To: Mar-2013 )
Resigned Director: MICHEL NORMAN BUSWELL ( DOB: Oct-1939 From: Jun-1988 To: Feb-1990 )
Resigned Director: ANTHONY JOHN DE MULDER ( DOB: Jun-1943 From: Jan-2000 To: May-2013 )
Resigned Director: RICHARD ANTHONY DE MULDER ( DOB: Dec-1966 From: Jan-2004 To: May-2013 )
Resigned Director: ERIC DROPSY ( DOB: May-1959 From: Jan-1999 To: Jan-2000 )
Resigned Director: RENE GOUIN ( DOB: Mar-1941 From: Feb-1990 To: Jan-1999 )
Resigned Director: EDWARD HAYWARD ( From: Jun-1988 To: Nov-1990 )
Resigned Director: JAMES CLARK HOOD ( DOB: Jan-1942 From: Apr-1991 To: Jan-2002 )
Resigned Director: FRANCOIS LEY ( DOB: Dec-1941 From: Feb-1990 To: Jan-2000 )
Resigned Director: ROBERT GORDON MCLENNAN ( DOB: Nov-1947 From: Jan-2004 To: Nov-2005 )
Resigned Director: JEAN-YVES QUERE ( DOB: Sep-1955 From: Feb-1990 To: Jan-1999 )
Resigned Director: CHARLES REYNOLDS ( DOB: Jun-1944 From: Jan-2000 To: Jun-2007 )
Resigned Director: KEITH DAVID RITSON ( DOB: Nov-1961 From: Jan-1999 To: Dec-2000 )
Resigned Secretary: ORESTE EDWARD HOWARD ( From: Jul-1990 To: Sep-2000 )
Resigned Secretary: ROBERT GORDON MCLENNAN ( DOB: Nov-1947 From: Sep-2000 To: Nov-2005 )
Resigned Secretary: SANDRA JEAN WORDIE ( From: Jun-1988 To: Jul-1990 )
Persons of Significant Control:
Saria Limited, Saria Ings Road, Doncaster, DN5 9TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)